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Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...
Deborah Witzburg, Chicago Inspector General, joins Lisa Dent to discuss recent findings of widespread PPP loan fraud ...
Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP loans while working for the postal service.
Leonard and his wife, Amanda, owned Campfire Lakewood and Campfire Evergreen, AJ’s Pit Bar-B-Q in south Denver and AJ’s Pit ...
A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...
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